LATITUDES LIMITED

Key Data

Status

Active

Company No.

05623166

Incorporation date

15/11/2005

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

14/04/2026

Appointment of Mr Antony Paul Cunningham as a director on 2026-03-31

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (12 pages)

11/06/2024

Termination of appointment of Duncan John Tuson Macdonald as a secretary on 2024-06-01

View PDF (1 pages)

11/06/2024

Appointment of Mr Antony Paul Cunningham as a secretary on 2024-06-01

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

28/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (12 pages)

31/08/2023

Appointment of Mrs Alison Jane Cunningham as a director on 2023-08-30

View PDF (2 pages)

31/08/2023

Termination of appointment of Antony Paul Cunningham as a director on 2023-08-31

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (12 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

10/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/07/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

24/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

15/07/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with no updates

View PDF (3 pages)

10/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

04/01/2017

Termination of appointment of Christopher David Bishop as a secretary on 2017-01-01

View PDF (1 pages)

04/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2017

Satisfaction of charge 056231660002 in full

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

09/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

09/06/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

12/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

24/03/2014

Cancellation of shares. Statement of capital on 2014-03-24

View PDF (4 pages)

24/03/2014

Purchase of own shares.

View PDF (4 pages)

11/02/2014

Appointment of Anthony Paul Cunningham as a director

View PDF (3 pages)

11/02/2014

Termination of appointment of Christopher Bishop as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Richard Breen as a director

View PDF (2 pages)

11/02/2014

Registered office address changed from Kinetic Business Centre Theobald Road Borehamwood Herts WD6 4PJ on 2014-02-11

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

09/12/2013

Director's details changed for Mr Christopher David Bishop on 2013-11-15

View PDF (2 pages)

09/12/2013

Secretary's details changed for Duncan John Tuson Macdonald on 2013-11-15

View PDF (1 pages)

09/12/2013

Secretary's details changed for Mr Christopher David Bishop on 2013-11-15

View PDF (1 pages)

18/04/2013

Registration of charge 056231660002

View PDF (25 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

20/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

31/10/2012

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

28/09/2012

Total exemption full accounts made up to 2011-07-31

View PDF (13 pages)

09/03/2012

Registered office address changed from C/O Lewis Golden and Co 40 Queen Anne Street London W1G 9EL on 2012-03-09

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

02/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

01/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

30/04/2010

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

04/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Christopher David Bishop on 2009-10-02

View PDF (2 pages)

30/12/2008

Duplicate mortgage certificatecharge no:1

View PDF (3 pages)

24/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

27/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

17/11/2008

Secretary appointed duncan john tuson macdonald

View PDF (2 pages)

02/11/2008

Appointment terminated director penelope zoldan

View PDF (1 pages)

02/11/2008

Appointment terminated director ronald zoldan

View PDF (1 pages)

27/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

21/05/2008

Return made up to 15/11/07; full list of members

View PDF (5 pages)

15/05/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

14/05/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

30/04/2007

Accounting reference date shortened from 30/11/06 to 28/02/06

View PDF (1 pages)

16/01/2007

Ad 16/03/06--------- £ si 3339@1

View PDF (3 pages)

08/01/2007

Return made up to 15/11/06; full list of members

View PDF (4 pages)

24/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

£ nc 1000/10000 15/03/06

View PDF (2 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

31/03/2006

Memorandum and Articles of Association

View PDF (15 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

17/03/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

05/12/2005

Registered office changed on 05/12/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/12/2005

New director appointed

View PDF (3 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

Director resigned

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
1.22M
-
0.00
278.75K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Christopher Breen	Director	21/11/2005 - 03/02/2014	90
Zoldan, Penelope Frances	Director	16/03/2006 - 31/10/2008	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/11/2005 - 21/11/2005	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/11/2005 - 21/11/2005	36021
Macdonald, Duncan John Tuson	Secretary	23/10/2008 - 01/06/2024	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LATITUDES LIMITED

LATITUDES LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex RH17 6JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATITUDES LIMITED?

LATITUDES LIMITED is currently Active. It was registered on 15/11/2005 .

Where is LATITUDES LIMITED located?

LATITUDES LIMITED is registered at Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex RH17 6JZ.

What does LATITUDES LIMITED do?

LATITUDES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LATITUDES LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Antony Paul Cunningham as a director on 2026-03-31.